IHE Domain Coordination Committee 2008-02-19 Teleconference Mintues

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Attendees

  • Keith Boone, PCC Technical
  • Micha Coleman, Cardiology Planning/Technical
  • John Donnelly, PCC Planning
  • Richard Kasama, PhD, PCC Planning
  • Cindy Levy, Radiology Technical
  • Chris Lindop, Radiology Planning
  • Manuel Metz, ITI Technical
  • Steve Moore, MIR
  • Eric Poiseau, INRIA
  • Karen Witting, ITI Technical
  • Chris Carr, RSNA
  • Didi Davis, HIMSS
  • Joan McMillen, RSNA
  • Nichole Drye-Mayo, RSNA

Minutes

Documentation, Websites and Public Information

  1. ISO Reference Document for IHE Technical Framework
    1. April 18: Due Date
  2. IHE Domain Webpage for each Domain (www.ihe.net/domain_name/)
  3. IHE Profile Webpage for each Profile
    1. Chris will email the planning committee co-chairs informing them of work item and due date.
  4. Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
    1. Chris Lindop, Micha Coleman and John Donnelly will develop a draft for review on March 18 call.
  5. Cross-domain Technical Framework Documentation and Profile Consistency Issues page
    1. Keith, Eric and Steve will work together to define a process for tracking. Create a spreadsheet or update Wiki page for review on March 4 call.

Governance Implementation

  1. Board Elections
    1. Feb. 18-25: Call for Nominations for Domain Board Rep Elections
    2. Mar. 3-14: Hold Domain Board Rep Elections
    3. Apr. 18: Composition of elected Board announced
    4. May 10: Elected Board holds first tcon
  2. Domain and Sponsor Applications
    1. Feb. 21: Due date for review at 2/28 Board face-to-face
  3. Domain Member Requirement
    1. Mar. 1: Enforcement begins
    2. Remind membership
    3. Secretary assemble active rosters

Cross-domain Coordination Activities

  1. Cross-domain Profile Reviews
  2. Radiology Reuse of Optional Transactions Added to SWF by other Domains
    1. Cindy will start working on the cp. Cindy will work with Micha and Chris will help get opthalmology involved.
  3. IHE Workshop 2008 Logistics - Series of Webinars

Meeting and Teleconference Schedule

  1. Next call: March 4, 10am CST



Domain_Coordination_Committee